CO-OP ENERGY LIMITED - WARWICK


Company Profile Company Filings

Overview

CO-OP ENERGY LIMITED is a Private Limited Company from WARWICK and has the status: Active.
CO-OP ENERGY LIMITED was incorporated 13 years ago on 28/10/2010 and has the registered number: 07422179. The accounts status is DORMANT and accounts are next due on 26/10/2024.

CO-OP ENERGY LIMITED - WARWICK

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 1 28/01/2023 26/10/2024

Registered Office

CO OPERATIVE HOUSE
WARWICK
WARWICKSHIRE
CV34 6DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS HEATHER ADELE RICHARDSON Dec 1976 British Director 2018-11-19 CURRENT
MR VIVIAN STANLEY WOODELL May 1962 British Director 2017-11-20 CURRENT
MR EDWARD GEOFFREY PARKER Oct 1967 British Director 2011-11-25 CURRENT
EDWARD GEOFFREY PARKER British Secretary 2011-11-25 CURRENT
MS IRENE LOUISE KIRKMAN Mar 1953 British Director 2023-10-28 CURRENT
MRS HELEN RITA WISEMAN Jun 1965 British Director 2011-11-28 UNTIL 2014-11-10 RESIGNED
NIGEL MASON Secretary 2010-10-28 UNTIL 2011-11-25 RESIGNED
MR PATRICK HUGO GRAY Sep 1947 British Director 2015-11-09 UNTIL 2018-11-19 RESIGNED
MRS HELEN RITA WISEMAN Jun 1965 British Director 2015-11-09 UNTIL 2023-10-28 RESIGNED
MR STEPHEN JOHN RIDLER Feb 1960 British Director 2011-11-25 UNTIL 2011-11-28 RESIGNED
MR EDWARD GEOFFREY PARKER Oct 1967 British Director 2011-11-25 UNTIL 2011-11-25 RESIGNED
NIGEL MASON Jun 1959 British Director 2010-10-28 UNTIL 2011-11-25 RESIGNED
MR PATRICK HUGO GRAY Sep 1947 British Director 2011-11-28 UNTIL 2014-11-10 RESIGNED
MRS ISOBEL BURBIDGE Sep 1950 British Director 2012-11-01 UNTIL 2015-11-09 RESIGNED
MS RUTH JOYCE FITZJOHN May 1960 British Director 2014-11-10 UNTIL 2017-10-20 RESIGNED
JOHN BOOT Mar 1947 British Director 2011-11-28 UNTIL 2012-10-18 RESIGNED
MRS OLIVIA BIRCH Jun 1967 British Director 2014-11-10 UNTIL 2015-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Midcounties Co-Operative Limited 2016-04-06 Warwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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